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Brazilian Holdings Limited BASINGSTOKE

Brazilian Holdings started in year 1950 as Private Limited Company with registration number 00479048. The Brazilian Holdings company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Basingstoke at Matrix House. Postal code: RG21 4DZ.

At the moment there are 2 directors in the the company, namely Alison H. and Denis N.. In addition one secretary - Vaughn W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brazilian Holdings Limited Address / Contact

Office Address Matrix House
Office Address2 Basing View
Town Basingstoke
Post code RG21 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00479048
Date of Incorporation Fri, 3rd Mar 1950
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 30th June
Company age 74 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Alison H.

Position: Director

Appointed: 29 January 2020

Vaughn W.

Position: Secretary

Appointed: 29 January 2020

Denis N.

Position: Director

Appointed: 27 July 2010

Cara C.

Position: Secretary

Appointed: 12 April 2013

Resigned: 29 January 2020

Stephen W.

Position: Director

Appointed: 01 March 2013

Resigned: 07 August 2023

Karim B.

Position: Director

Appointed: 30 September 2011

Resigned: 13 September 2019

Richard W.

Position: Director

Appointed: 27 July 2010

Resigned: 30 September 2011

John W.

Position: Director

Appointed: 27 July 2010

Resigned: 01 March 2013

Ian F.

Position: Secretary

Appointed: 27 July 2010

Resigned: 12 April 2013

Ian F.

Position: Secretary

Appointed: 27 July 2010

Resigned: 27 July 2010

Easicare Computers Limited

Position: Corporate Director

Appointed: 29 November 1991

Resigned: 27 July 2010

Pigtales Limited

Position: Corporate Director

Appointed: 29 November 1991

Resigned: 27 July 2010

John C.

Position: Director

Appointed: 29 November 1991

Resigned: 11 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Pic Fyfield Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pic Fyfield Limited

Matrix House Basing View, Basingstoke, RG21 4DZ, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00019739
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 19th, January 2024 		Free Download (211 pages)

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